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Perfectus Biomed Holdings Ltd

Perfectus Biomed Holdings Ltd is a dormant company incorporated on 16 March 2020 with the registered office located in Warrington, Cheshire. Perfectus Biomed Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12517846
Private limited company
Age
5 years
Incorporated 16 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Jan ⟶ 30 Sep 2022 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 1 January 2025 (10 months ago)
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Contact Update Details
Address
Tech Space One Sci Tech Keckwick Lane
Daresbury
Warrington
WA4 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gina Skolmowski
Director • American • Lives in United States • Born in Aug 1968
Kevin Slattery
Director • American • Lives in United States • Born in Aug 1984
PSC
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Mutual Companies
Perfectus Biomed Ltd
Kevin Slattery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Dec ⟶ 30 Sep 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Samantha Jane Perona Resigned
2 Years 4 Months Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Charge Satisfied
3 Years Ago on 11 Oct 2022
Andrew John Thelwell Resigned
3 Years Ago on 1 Oct 2022
Paul David Jones Resigned
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jul 2023
Resolutions
Submitted on 21 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Jul 2023
Termination of appointment of Samantha Jane Perona as a director on 14 July 2023
Submitted on 14 Jul 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 28 Mar 2023
Satisfaction of charge 125178460001 in full
Submitted on 11 Oct 2022
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Repayment History
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